Company Information

CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,492,000
Authorised Capital
2,500,000

Directors

Rachana Purshotam Garg
Rachana Purshotam Garg
Director/Designated Partner
over 2 years ago
Shivani Vikas Agarwal
Shivani Vikas Agarwal
Director
over 2 years ago
Shweta Vishal Jhunjhunwala
Shweta Vishal Jhunjhunwala
Director/Designated Partner
almost 5 years ago

Past Directors

Purshotam Ramswaroop Garg
Purshotam Ramswaroop Garg
Director
over 34 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Company CSR policy as per section 135(4)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02122016
Form AOC-4-02122016_signed
Form AOC-4-061215.OCT
Form MGT-7-131115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
-311014.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT